Certus Construction Services Limited

Active09680730 Private limited company
Incorporated
10 July 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Roberto Leonard Wilson
Justin Grant Knight
David Ronald Peacey
Accounts type
Total exemption full
Address
Old Ferry Business Centre
Beachley
Chepstow
NP16 7HH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2016
British
Born July 1969 (57)
Director · Appointed 10 July 2015
British
Born January 1970 (56)
Director · Appointed 10 July 2015
British
Born October 1973 (53)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1969 (57)
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1970 (56)
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born October 1973 (53)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,044,937
Cash
£898,928
Employees
4
Debt Ratio
65%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £598,679 £1,003,839 £917,709 £1,263,183 £1,760,912 £1,044,937
Balance sheet detail
202520242023202220212020
Fixed Assets£1,814,162£2,023,095£1,547,325£1,306,236£1,378,235£755,698
Current Assets£1,207,459£706,720£612,241£303,199£524,180£718,680
Debtors£308,531£389,925£380,560£51,451£205,946£228,209
Cash£898,928£316,795£231,681£251,748£315,235£372,280
Creditors (< 1 year)£1,232,781£544,550£378,253£676,363
Creditors (> 1 year)£291,262£424,353£283,470£410,318
Net Current Assets(£25,322)£162,170(£672)(£136,303)£146,010£42,399
Net Assets£1,044,937£1,760,912£1,263,183£917,709£1,003,839£598,679
Shareholder Funds£1,044,937£598,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates2 July 2026
29 October 2025Total exemption full accounts31 May 2025
16 July 2025Confirmation statement with updates2 July 2025
7 January 2025Director's details changed
7 January 2025Change of details for a person with significant control
Show all recent filings

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